Table 6. 18 U.S.C. 242 - Disposition Reasons by Fiscal Year
|
Fiscal Year |
Total |
Percent |
2000 |
2001 |
2002 |
2003 |
2004 |
Total |
1,942 |
1,810 |
1,578 |
1,267 |
230 |
6,827 |
100.0 |
Agency request |
43 |
67 |
32 |
52 |
16 |
210 |
3.1 |
Bench Trial (District Court) |
- |
1 |
- |
- |
- |
1 |
0.0 |
Civil, admin or other disciplinary alternatives |
36 |
38 |
39 |
12 |
- |
125 |
1.8 |
Declined per instructions from DOJ |
317 |
376 |
366 |
231 |
34 |
1,324 |
19.4 |
Defendant similarly charged in subsequent instrument |
- |
1 |
1 |
- |
- |
2 |
0.0 |
Department Policy |
2 |
8 |
1 |
- |
- |
11 |
0.2 |
Dism: by govt from District Court w/ DOJ authorization |
1 |
- |
2 |
- |
- |
3 |
0.0 |
Dism: by govt from District Court w/o DOJ authorization |
3 |
3 |
1 |
1 |
- |
8 |
0.1 |
Dism: by govt from Magistrate Court w/ DOJ authorization |
1 |
- |
- |
- |
- |
1 |
0.0 |
Dism: by govt from Magistrate Court w/o DOJ authorization |
2 |
- |
- |
- |
- |
2 |
0.0 |
Dismissed: by defense motion (District Court) |
- |
1 |
- |
- |
- |
1 |
0.0 |
Jurisdiction or venue problems |
4 |
4 |
5 |
1 |
- |
14 |
0.2 |
Jury Trial (District Court) |
10 |
8 |
14 |
17 |
- |
49 |
0.7 |
Juvenile suspect |
3 |
- |
1 |
- |
- |
4 |
0.1 |
Lack of evidence of criminal intent |
382 |
467 |
269 |
215 |
58 |
1,391 |
20.4 |
Lack of investigative resources |
- |
7 |
7 |
10 |
3 |
27 |
0.4 |
Lack of prosecutive resources |
7 |
9 |
11 |
16 |
- |
43 |
0.6 |
Local Agency Referral Presented by Federal Agency |
1 |
- |
- |
- |
- |
1 |
0.0 |
Minimal federal interest or no deterrent value |
70 |
23 |
4 |
5 |
5 |
107 |
1.6 |
Mistrial (District Court) |
1 |
- |
- |
- |
- |
1 |
0.0 |
No federal offense evident |
245 |
106 |
139 |
99 |
10 |
599 |
8.8 |
No known suspect |
47 |
20 |
13 |
6 |
2 |
88 |
1.3 |
Offenders age, health, prior record, or personal matter |
1 |
1 |
- |
3 |
- |
5 |
0.1 |
Office policy |
3 |
16 |
13 |
12 |
2 |
46 |
0.7 |
Petite policy |
1 |
1 |
2 |
- |
2 |
6 |
0.1 |
Plea (District Court) |
15 |
22 |
29 |
23 |
3 |
92 |
1.3 |
Plea (Magistrate Court) |
3 |
- |
- |
2 |
- |
5 |
0.1 |
Plea to other charge(s) (District Court) |
- |
1 |
1 |
- |
- |
2 |
0.0 |
Pretrial diversion completed |
1 |
- |
1 |
1 |
- |
3 |
0.0 |
Staleness |
15 |
1 |
- |
6 |
1 |
23 |
0.3 |
Statute of Limitations |
56 |
55 |
33 |
16 |
1 |
161 |
2.4 |
Suspect being prosecuted on other charges (e.g., UFAPs) |
4 |
2 |
- |
1 |
- |
7 |
0.1 |
Suspect deceased |
- |
5 |
2 |
- |
1 |
8 |
0.1 |
Suspect serving sentence |
2 |
- |
3 |
- |
- |
5 |
0.1 |
Suspect to be prosecuted by other authorities |
36 |
32 |
23 |
26 |
3 |
120 |
1.8 |
Suspects cooperation |
1 |
3 |
- |
- |
- |
4 |
0.1 |
Weak or insufficient admissible evidence |
517 |
500 |
546 |
490 |
86 |
2,139 |
31.3 |
Witness problems |
111 |
27 |
20 |
21 |
3 |
182 |
2.7 |
Joinder with defendants in another case (District Court) |
- |
5 |
- |
1 |
- |
6 |
0.1 |
Not specified |
1 |
- |
- |
- |
- |
1 |
0.0 |
Copyright 2004, TRAC Reports, Inc.
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